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Companies/11579852

Apple Holdco (J) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-30 · No cessation recorded

Source record 169000363
Show 3 ceased records
Mitsubishi Hc CapitalCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-06 · Ceased 2024-04-30

Source record 174855844
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-26 · Ceased 2022-10-05

Source record 166086208
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-26 · Ceased 2022-10-05

Source record 166098277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
Appointed 2025-11-01
+390 others
DP
Daniel PiresCurrent director
Appointed 2024-04-30 · 2 yrs · Investment Manager
+14 others
BL
Brian LoveCurrent director
Appointed 2024-04-30 · 2 yrs · Director
+55 others
Show 7 historical appointments
NB
Nicole BrodieResigned secretary
Resigned 2023-08-02 · 2 yrs
YS
Yojiro SakataResigned director
Resigned 2023-05-25 · Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2018-10-30
HO
Hiroaki OdajimaResigned director
Resigned 2018-09-26 · 4 yrs · Company Executive
NE
Nick EnglishResigned director
Resigned 2018-09-20 · Developer
MS
Mark SwindellResigned director
Resigned 2018-09-20 · Director
AS
Arthur StringerResigned director
Resigned 2018-09-20 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active